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NAVARINO SOLUTIONS LIMITED

Company number 08366027

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	AD01	Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 January 2021	View PDF Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD04	Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
28 Jan 2021	CH01	Director's details changed for Mr Raymond Anthony Brough on 26 January 2021	View PDF Director's details changed for Mr Raymond Anthony Brough on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	PSC02	Notification of Navarino (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Navarino (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	View PDF Withdrawal of a person with significant control statement on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	TM01	Termination of appointment of Dimitris Tsikopoulos as a director on 17 February 2016	View PDF Termination of appointment of Dimitris Tsikopoulos as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	TM01	Termination of appointment of Panagiotis Tsikopoulos as a director on 17 February 2016	View PDF Termination of appointment of Panagiotis Tsikopoulos as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CH01	Director's details changed for Panagiotis Tsikopoulos on 1 April 2016	View PDF Director's details changed for Panagiotis Tsikopoulos on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	CERTNM	Company name changed navarino (uk) LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed navarino (uk) LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)

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